| 1 | Receive the Annual Report | For |
| 2 | Allocation of the Available Earnings | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Management Board | For |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
| 6.1 | Approve Fees Payable to the Board of Directors for 2018 | For |
| 6.2 | Approve Compensation for the Executive Committee for 2018 | Abstain |
| 7.1 | Elect Peter Spenser | For |
| 7.2.1 | Re-elect Andreas Andreades | Oppose |
| 7.2.2 | Re-elect Sergio Giacoletto-Roggio | For |
| 7.2.3 | Re-elect George Koukis | For |
| 7.2.4 | Re-elect Ian Cookson | For |
| 7.2.5 | Re-elect Thibault De Tersant | For |
| 7.2.6 | Re-elect Erik Hansen | For |
| 7.2.7 | Re-elect Yok Tak Amy Yip | For |
| 8.1 | Elect Remuneration Committee Member: Yok Tak Amy Yip | For |
| 8.2.1 | Re-elect Remuneration Committee Member: Sergio Giacoletto-Roggio | For |
| 8.2.2 | Elect Remuneration Committee Member: Ian Cookson | For |
| 8.2.3 | Elect Remuneration Committee Member: Erik Hansen | For |
| 9 | Appoint Independent Proxy | For |
| 10 | Appoint the Auditors | Oppose |
